The National Bank of Kenya (NBK) has put the palatial home of Mombasa based drug baron Ali Punjani for auction over more than Sh1 billion debt which includes interest and penalties. The eight bed roomed double-storey mansion in Nyali with staff quarters, a swimming pool sits on 0.4 acres is registered to Shrike Investments Limited […]
According to a whistleblower site cnyakundi.com, a blog that has been exposing and following closely the case of Victoria Commercial Bank owner Yogesh Pattni who, according to the chief editor of the site, has been accused of alleged massive fraud and scam deals and in this case study, money laundering in the Republic of Kenya. […]
As it has always been in Kenya, when a tycoon is named in any corruption or fraudulent dealing a political cover emerges. Embattled Mombasa billionaire Ali Punjani has a strong political tie with the deep state and that’s the only reason why some of many people are hearing about him since his house was raided. […]
